Rajesh Kumar Agarwal
Penalties and directions recorded
- Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearing
- Parties to obtain Registrar's instructions 48 hours before the listed date regarding video or physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearing
- Parties to obtain instructions from the Registrar 48 hours before the scheduled date regarding video conference or physical hearing
- Parties to take instructions from Registrar 48 hours before fixed date on hearing mode
SAT-appeal
- SAT matter SATV-15CF9686F85EB192020211F0List Miscellaneous Application No. 41 of 2020 and Appeal No. 45 of 2020 on 24 March 2021 · Parties to obtain instructions from the Registrar 48 hours before the listed date regarding video conference or physical hearingAppeal: Appeal No. 45 of 2020 and Miscellaneous Application No. 41 of 2020 were pending and listed for 24 March 2021; no disposal on merits mentioned
- SAT matter SATV-224C72A6BFD816A5796E9D37List the matter on 12 February 2021 · Parties to file scanned copies of pleadingsAppeal: Appeal No. 45 of 2020 was pending; the order dated 11 January 2021 adjourned/listed it for 12 February 2021.
- SAT matter SATV-796277EA14805A41AAD873BFAppeal dismissed as withdrawn with liberty to file afreshAppeal: Appeal No. 488 of 2019 dismissed as withdrawn on 29.11.2019 with liberty to file afresh
- Illegal mobilization of Rs 59.37 crore through Non-convertible Debentures in violation of Section 73(2) of Companies Act, 1956Appeal dismissed with no order as to costs · Recovery proceedings against appellant upheldAppeal: Appeal No. 45 of 2020 with Misc. Application No. 41 of 2020 dismissed on 25.03.2021
- SAT matter SATV-5CE57B8C93F70CE31E1084E7List the matter on 11 January 2021 · File scanned copies of the memorandum of appeal and related documents on or before the next dateAppeal: Appeal No. 45 of 2020 was pending; listed for 11 January 2021. No disposal on merits stated.
- SAT matter SATV-8508B573372C92FBAF65CF4DAdjourned on request of appellant's counsel · List matter on February 17, 2021Appeal: Appeal No. 45 of 2020 with Misc. Application No. 41 of 2020 pending; adjourned to February 17, 2021
Other
- SAT matter SATV-FF39FCBE9AD79E0CCDD33DA2Matter put up on March 25, 2021 · Parties to take instructions from Registrar 48 hours before fixed date on video conference vs physical hearingAppeal: Appeal No. 45 of 2020 with Misc. Application No. 41 of 2020 pending before SAT; adjourned to 25 March 2021
Source: SecMarx — Rajesh Kumar Agarwal. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.